Epstein Secrets

New York December 11, 2019 GEOFFREY S. BERMAN United States Attorney for the Southern District f New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00074087 RIDER (Grand Jury Subpoena to American Express, dated December 11, 2019) Please provide

S. BERMAN United States Attorney Assistant United States Attorney Southern District of New York EFTA00074086 Grand Jury Subpoena Pnitebr *ales Piztritt Trani SOUTHERN DISTRICT OF NEW YORK TO: American Express 43 Butterfield Circle El Paso, TX 79906 Attention: Subpoena Response Unit GREETINGS: WE CO

k September 3, 2019 -cea GEOFFREY S. BERMAN United States Attorney for the Southern District fif New York Assistant United States Attorney One St. Andrew's Plaza New York. New York 10007 EFTA00074438 RIDER (Grand Jury Subpoena to Western Union, dated September 3, 2019) For the period of inception t

. BERMAN United States Attorney Assistant United States Attorney Southern District of New York EFTA00074437 Grand Jury Subpoena Anitebr *rates Piztritt Trani SOUTHERN DISTRICT OF NEW YORK TO: Western Union Financial Services, Inc. Attn: Custodian of Records Englewood, CO 80112 GREETINGS: WE COMMAND

k, New York August 16, 2019 GEOFFREY S. BERMAN United States Attorney for the Southern District f New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00079281 RIDER (Grand Jury Subpoena to Western Union, dated August 16, 2019) For the period of i

ly yours, GEOFFREY S. BERMAN By: Assistant United States Attorney Southern District of New York EFTA00079280 Grand Jury Subpoena Pnitehatates Piztritt Trani SOUTHERN DISTRICT OF NEW YORK TO: Western Union Financial Services, Inc. Attn: Custodian of Records 12500 E. Belford Ave, M2 I A2 Englewood, CO

es of the law. DATED: New York, New York October 8, 2019 GEOFFREY S. BERMAN United States Attorney for the Assistant United States Attorney One St. Andrew's Plaza New York New York 10007 EFTA00097254 RIDER (Grand Jury Subpoena to JP Morgan Chase, dated October 8, 2019) Please provide from account in

S. BERMAN United States Attorney Assistant United States Attorney Southern District of New York EFTA00097253 Grand Jury Subpoena Pnitebr *ales Piztritt Trani SOUTHERN DISTRICT OF NEW YORK TO: JP Morgan Chase Bank N.A. And All Affiliates National Subpoena Processing 7610 West Washing Street Indianapol